Oostvoorne
3233am
LLP Designated Member Name | Hartel Chartering B.V. (Corporation) |
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Status | Current |
Appointed | 28 April 2010(same day as company formation) |
Correspondence Address | 14 Goudhoekweg Oostvoorne 3233am Netherlands |
LLP Designated Member Name | Ms Ingrid Bergman |
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Date of Birth | November 1970 (Born 53 years ago) |
Status | Resigned |
Appointed | 05 February 2013(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 6 New Street Square New Fetter Lane London EC4A 3BF |
Registered Address | 6 New Street Square New Fetter Lane London EC4A 3BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £718,889 |
Current Liabilities | £12 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 April 2023 (12 months ago) |
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Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
20 January 2021 | Change of details for Mr John Brobbel as a person with significant control on 20 January 2021 (2 pages) |
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14 May 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
11 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
10 September 2019 | Amended total exemption full accounts made up to 31 December 2018 (9 pages) |
16 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
29 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
4 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
30 August 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
24 January 2018 | Member's details changed for John Brobbel on 1 January 2018 (3 pages) |
24 January 2018 | Member's details changed for John Brobbel on 1 January 2018 (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
22 August 2017 | Notification of John Brobbel as a person with significant control on 22 August 2017 (2 pages) |
22 August 2017 | Termination of appointment of Ingrid Bergman as a member on 31 December 2016 (1 page) |
22 August 2017 | Confirmation statement made on 28 April 2017 with no updates (3 pages) |
22 August 2017 | Termination of appointment of Ingrid Bergman as a member on 31 December 2016 (1 page) |
22 August 2017 | Notification of John Brobbel as a person with significant control on 6 April 2016 (2 pages) |
22 August 2017 | Notification of John Brobbel as a person with significant control on 6 April 2016 (2 pages) |
22 August 2017 | Confirmation statement made on 28 April 2017 with no updates (3 pages) |
29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2016 | Registered office address changed from Fifth Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 6 New Street Square New Fetter Lane London EC4A 3BF on 8 December 2016 (1 page) |
8 December 2016 | Registered office address changed from Fifth Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 6 New Street Square New Fetter Lane London EC4A 3BF on 8 December 2016 (1 page) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
26 May 2016 | Annual return made up to 28 April 2016 (3 pages) |
26 May 2016 | Annual return made up to 28 April 2016 (3 pages) |
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
1 July 2015 | Annual return made up to 28 April 2015 (3 pages) |
1 July 2015 | Annual return made up to 28 April 2015 (3 pages) |
17 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
17 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
12 May 2014 | Annual return made up to 28 April 2014 (3 pages) |
12 May 2014 | Annual return made up to 28 April 2014 (3 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
26 July 2013 | Annual return made up to 28 April 2013 (3 pages) |
26 July 2013 | Appointment of Ms Ingrid Bergman as a member (2 pages) |
26 July 2013 | Appointment of Ms Ingrid Bergman as a member (2 pages) |
26 July 2013 | Annual return made up to 28 April 2013 (3 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
18 July 2012 | Registered office address changed from 14 New Street London EC2M 4HE on 18 July 2012 (1 page) |
18 July 2012 | Registered office address changed from 14 New Street London EC2M 4HE on 18 July 2012 (1 page) |
13 July 2012 | Annual return made up to 28 April 2012 (3 pages) |
13 July 2012 | Annual return made up to 28 April 2012 (3 pages) |
16 March 2012 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
16 March 2012 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
31 December 2011 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
31 December 2011 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
22 June 2011 | Annual return made up to 28 April 2011 (3 pages) |
22 June 2011 | Annual return made up to 28 April 2011 (3 pages) |
28 April 2010 | Incorporation of a limited liability partnership (9 pages) |
28 April 2010 | Incorporation of a limited liability partnership (9 pages) |